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QM PROPERTY GROUP LIMITED

Company number 01280781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
16 Oct 2017 AD01 Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 16 October 2017
12 Oct 2017 LIQ02 Statement of affairs
12 Oct 2017 600 Appointment of a voluntary liquidator
12 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 22,852
24 May 2016 CH03 Secretary's details changed for Sally Ann Coughlan on 2 January 2016
07 Dec 2015 AD01 Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 TM01 Termination of appointment of Matthew Alexander Rosenberg as a director on 6 July 2015
09 Jul 2015 AP01 Appointment of Martin Quinn as a director on 6 July 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 22,852
01 Dec 2014 CH01 Director's details changed for Matthew Alexander Rosenberg on 23 September 2014
27 Nov 2014 CH03 Secretary's details changed for Sally Ann Coughlan on 2 October 2014
26 Nov 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AD01 Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 22,852
07 Oct 2013 TM01 Termination of appointment of Erwin Rieck as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of W2001 Two Cv as a director